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William Balfour - Director
(British, 92 years old, born August 1934)
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Resigned
|
|
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Mark Beever - Director
(British, 56 years old, born November 1970)
Appointed 02 September 2024, Resigned 03 March 2025
|
Resigned
|
|
|
Keir Bloomer - Director
(British, 79 years old, born July 1947)
Appointed 24 June 2024
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Active
|
|
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Nicholas Brett - Director
(British, 62 years old, born January 1964)
Appointed 11 March 2014, Resigned 07 September 2015
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Resigned
|
|
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David Campbell - Director
(British, 92 years old, born November 1934)
|
Resigned
|
|
|
Jaoqin Canizares - Director
(British, 89 years old, born December 1937)
Appointed 21 March 1995, Resigned 27 March 1997
|
Resigned
|
|
|
Jennifer Castell - Director
(British, 80 years old, born March 1946)
Appointed 10 June 1991, Resigned 24 March 1998
|
Resigned
|
|
|
Alison Chan - Director
(British, 77 years old, born March 1949)
Appointed 22 January 1991, Resigned 02 March 1992
|
Resigned
|
|
|
Rachel Craig - Director
(British, 57 years old, born October 1969)
Appointed 18 November 2015, Resigned 18 October 2018
|
Resigned
|
|
|
David Cumming - Director
(British, 65 years old, born December 1961)
Appointed 06 September 2011, Resigned 08 May 2017
|
Resigned
|
|
|
David Cumming - Director
(British, 65 years old, born December 1961)
Appointed 06 September 2024
|
Active
|
|
|
Sarah Cunningham-Burley - Director
(British, 69 years old, born June 1957)
Appointed 24 February 2003, Resigned 17 June 2008
|
Resigned
|
|
|
Robert Davison - Director
(British, 73 years old, born March 1953)
Appointed 27 March 1997, Resigned 09 May 2000
|
Resigned
|
|
|
Ina Donat - Director
(German, 61 years old, born February 1965)
Appointed 12 January 2010, Resigned 12 May 2014
|
Resigned
|
|
|
Christa Ellis - Director
(British, 91 years old, born February 1935)
Appointed 02 March 1992, Resigned 27 April 1999
|
Resigned
|
|
|
Tobias Emonts-Holley - Director
(British, 39 years old, born June 1987)
Appointed 13 May 2019
|
Active
|
|
|
Keith Farvis - Director
(British, 79 years old, born October 1947)
Appointed 27 March 1997, Resigned 27 April 1999
|
Resigned
|
|
|
Nicholas Freeden - Director
(British, 73 years old, born February 1953)
Appointed 26 June 2006, Resigned 02 March 2010
|
Resigned
|
|
|
Anthony Fuller - Director
(British, 105 years old, born December 1921)
|
Resigned
|
|
|
Alan Goodman - Director
(British, 75 years old, born October 1951)
Appointed 09 May 2000, Resigned 27 April 2004
|
Resigned
|
|
|
Roderick Grant - Director
(British, 62 years old, born November 1964)
Appointed 01 June 2020, Resigned 13 February 2024
|
Resigned
|
|
|
George Gretton - Director
(British, 76 years old, born November 1950)
Appointed 21 November 1989, Resigned 27 March 1997
|
Resigned
|
|
|
Carolyn Grohmann - Director
(British, 58 years old, born July 1968)
Appointed 06 September 2011, Resigned 03 July 2013
|
Resigned
|
|
|
Mohammad Hanif - Director
(British, 54 years old, born January 1972)
Appointed 16 June 2020, Resigned 30 March 2021
|
Resigned
|
|
|
Jane Hazelden - Director
(British, 76 years old, born April 1950)
Appointed 09 May 2000, Resigned 24 February 2003
|
Resigned
|
|
|
Lucy Hunter - Director
(British, 71 years old, born May 1955)
Appointed 13 May 2002, Resigned 19 April 2005
|
Resigned
|
|
|
Gerald Johnson - Director
(British, 78 years old, born May 1948)
Appointed 08 May 2017, Resigned 13 May 2019
|
Resigned
|
|
|
Roshini Kumar Dubey - Director
(British, 47 years old, born April 1979)
Appointed 12 June 2017, Resigned 24 February 2020
|
Resigned
|
|
|
Annette Kurth - Director
(British, 75 years old, born June 1951)
Appointed 02 March 1992, Resigned 27 February 1996
|
Resigned
|
|
|
James Lockie - Director
(British, 102 years old, born April 1924)
|
Resigned
|
|
|
Maria MacHado - Director
(British, 70 years old, born March 1956)
Appointed 02 September 2024
|
Active
|
